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Short Caption: In the Matter of the Inquiry by Letitia James, Attorney General of the State of New York v. iFinex Inc. et al Case Type: Commercial - Other (GBL Section 354 Proceedin)
Case Status: Disposed
eFiling Status:  Full Participation Recorded
Assigned Judge: Joel M. Cohen

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Document Type: Filed By: Motion Info: Filed Date: Enter Date   thru  Enter Date Document Number: Display Document List with Motion Folders   
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# Document Filed By Status
 1 PETITION
Affirmation
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 2 NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 3 EXPARTE ORDER (PROPOSED)  (Motion #001)
Proposed GBL 354 Order
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 4 MEMORANDUM OF LAW Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 5 EXHIBIT(S)  - A
CFTC Order
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 6 EXHIBIT(S)  - B
Tether Screeshot 2/19/19
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 7 EXHIBIT(S)  - C
Tether Screenshot 3/4/19
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 8 EXHIBIT(S)  - D
iFinex Subpoena
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 9 RJI -RE: ORDER TO SHOW CAUSE
GBL Sec. 354 Proceeding
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 10 EXHIBIT(S)  - E  (Motion #001)
Tether Subpoena
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 11 EXHIBIT(S)  - F  (Motion #001)
iFinex Complaint
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 12 EXHIBIT(S)  - G  (Motion #001)
Tether Banking Relationship
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 13 EXHIBIT(S)  - H  (Motion #001)
Bitfinex Fiat Announcement
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 14 EXHIBIT(S)  - I  (Motion #001)
Bitfinex Deposit Announcement
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 15 EXHIBIT(S)  - J  (Motion #001)
OAG Letter
Redacted per 22 NYCRR §202.5(e)
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 16 EXHIBIT(S)  - K  (Motion #001)
Register of Directors
Redacted per 22 NYCRR §202.5(e)
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 17 EXHIBIT(S)  - L  (Motion #001)
Line of Credit Written Resolutions
Redacted per 22 NYCRR §202.5(e)
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 18 EXHIBIT(S)  - M  (Motion #001)
Facility Agreement
Redacted per 22 NYCRR §202.5(e)
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 19 AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)
Castiglione Affirmation of Service
Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 20 NOTICE OF HARD COPY EXHIBIT FILING  (Motion #001) Whitehurst, B.
Filed: 04/25/2019
Received: 04/25/2019
Processed
Confirmation Notice
 21 EXHIBIT(S)  (Motion #001)
Commercial Division Addendum
Whitehurst, B.
Filed: 04/26/2019
Received: 04/26/2019
Processed
Confirmation Notice
 22 NOTICE OF APPEARANCE (POST RJI) Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 23 ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #002) Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 24 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #002)
Hoegner Affirmation in Support of OSC
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 25 EXHIBIT(S)  - A  (Motion #002)
Ex. A - Bloomberg Article
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 26 EXHIBIT(S)  - B  (Motion #002)
Ex. B - Tether Terms of Service
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 27 EXHIBIT(S)  - C  (Motion #002)
Ex. C - Tether Risk Disclosures
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 28 EXHIBIT(S)  - D  (Motion #002)
Ex. D - Bitcoin Magazine Article
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 29 EXHIBIT(S)  - E  (Motion #002)
Ex. E - Marketwatch Article
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 30 EXHIBIT(S)  - F  (Motion #002)
Ex. F - USD-USDT Exchange Rates
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 31 EXHIBIT(S)  - G  (Motion #002)
Ex G - Federal Reserve Website
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 32 EXHIBIT(S)  - H  (Motion #002)
Ex. H - WSJ Article re NYAG Action
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 33 EXHIBIT(S)  - I  (Motion #002)
Ex. I - CNBC Article
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 34 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #002)
Weinstein Affirmation in Support of OSC
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 35 EXHIBIT(S)  - 1  (Motion #002)
Ex. 1 - April 24, 2019 Ex Parte Order
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 36 EXHIBIT(S)  - 2  (Motion #002)
Ex. 2 - Email to NYAG
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 37 EXHIBIT(S)  - 3  (Motion #002)
Ex. 3 - NYAG Email to Counsel
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 38 EXHIBIT(S)  - 4  (Motion #002)
Ex. 4 - Emails re Outage
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 39 EXHIBIT(S)  - 5  (Motion #002)
Ex. 5 - Emails re Outage
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 40 EXHIBIT(S)  - 6  (Motion #002)
Ex. 6 - Email to NYAG
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 41 EXHIBIT(S)  - 7  (Motion #002)
Ex. 7 - NYAG Letter
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 42 EXHIBIT(S)  - 8  (Motion #002)
Ex. 8 - Emails with NYAG and SJ
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 43 EXHIBIT(S)  - 9  (Motion #002)
Ex 9. - Email to NYAG re Addl Production
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 44 EXHIBIT(S)  - 10  (Motion #002)
Ex. 10 - Emails with NYAG
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 45 EXHIBIT(S)  - 11  (Motion #002)
Ex. 11 - NYAG Letter to Counsel
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 46 EXHIBIT(S)  - 12  (Motion #002)
Ex. 12 - Steptoe Letter to NYAG
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 47 EXHIBIT(S)  - 13  (Motion #002)
Ex. 13 - Stepoe Email re Meeting
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 48 EXHIBIT(S)  - 14  (Motion #002)
Ex. 14 - NYAG Email re Ex Parte Order (1 of 2)
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 49 EXHIBIT(S)  - 15  (Motion #002)
Ex. 15 - NYAG Email re Ex Parte Order (2 of 2)
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 50 EXHIBIT(S)  - 16  (Motion #002)
Ex. 16 - NYAG Press Release re Ex Parte Order
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 51 EXHIBIT(S)  - 17  (Motion #002)
Ex. 17 - Steptoe Email re Present Application
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 52 MEMORANDUM OF LAW IN SUPPORT  (Motion #002)
Respondents Memo of Law in Support of OSC
Michael, C.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 53 NOTICE OF APPEARANCE (POST RJI)
Notice Of Appearance Of Zoe Phillips For Respondents
Phillips, Z.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 54 NOTICE OF APPEARANCE (POST RJI)
Notice Of Appearance Of David I. Miller For Respondents
Miller, D.
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 55 ORDER TO SHOW CAUSE  (Motion #002) Court User
Filed: 04/30/2019
Received: 04/30/2019
Processed
Confirmation Notice
 56 MEMORANDUM OF LAW IN OPPOSITION  (Motion #002) Whitehurst, B.
Filed: 05/03/2019
Received: 05/03/2019
Processed
Confirmation Notice
 57 AFFIRMATION  (Motion #002) Whitehurst, B.
Filed: 05/03/2019
Received: 05/03/2019
Processed
Confirmation Notice
 58 EXHIBIT(S)  - A  (Motion #002)
354 Petition and Exhibits
Redacted per 22 NYCRR §202.5(e)
Whitehurst, B.
Filed: 05/03/2019
Received: 05/03/2019
Processed
Confirmation Notice
 59 EXHIBIT(S)  - B  (Motion #002)
354 Memo of Law
Redacted per 22 NYCRR §202.5(e)
Whitehurst, B.
Filed: 05/03/2019
Received: 05/03/2019
Processed
Confirmation Notice
 60 EXHIBIT(S)  - C  (Motion #002)
SDNY Press Release
Whitehurst, B.
Filed: 05/03/2019
Received: 05/03/2019
Processed
Confirmation Notice
 61 EXHIBIT(S)  - D  (Motion #002)
Detention Memorandum
Whitehurst, B.
Filed: 05/03/2019
Received: 05/03/2019
Processed
Confirmation Notice
 62 MEMORANDUM OF LAW IN REPLY  (Motion #002)
Reply Memorandum in Further Support of OSC
Michael, C.
Filed: 05/05/2019
Received: 05/05/2019
Processed
Confirmation Notice
 63 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #002)
Michael Affirmation in Support of OSC
Michael, C.
Filed: 05/05/2019
Received: 05/05/2019
Processed
Confirmation Notice
 64 EXHIBIT(S)  - A  (Motion #002)
Ex Parte Order - Edelstein
Michael, C.
Filed: 05/05/2019
Received: 05/05/2019
Processed
Confirmation Notice
 65 EXHIBIT(S)  - B  (Motion #002)
Ex Parte Order - Allen
Michael, C.
Filed: 05/05/2019
Received: 05/05/2019
Processed
Confirmation Notice
 66 EXHIBIT(S)  - C  (Motion #002)
SCROLL Record of Spitzer v. Merril Lynch
Michael, C.
Filed: 05/05/2019
Received: 05/05/2019
Processed
Confirmation Notice
 67 EXHIBIT(S)  - D  (Motion #002)
Texas Order re BTCRUSH
Michael, C.
Filed: 05/05/2019
Received: 05/05/2019
Processed
Confirmation Notice
 68 EXHIBIT(S)  - E  (Motion #002)
Indiana Order re Bionic
Michael, C.
Filed: 05/05/2019
Received: 05/05/2019
Processed
Confirmation Notice
 69 EXHIBIT(S)  - F  (Motion #002)
Bloomberg Article
Michael, C.
Filed: 05/05/2019
Received: 05/05/2019
Processed
Confirmation Notice
 70 EXHIBIT(S)  - G  (Motion #002)
Wall Street Journal Article
Michael, C.
Filed: 05/05/2019
Received: 05/05/2019
Processed
Confirmation Notice
 71 EXHIBIT(S)  - H  (Motion #002)
Fowler Indictment
Michael, C.
Filed: 05/05/2019
Received: 05/05/2019
Processed
Confirmation Notice
 72 LETTER / CORRESPONDENCE TO JUDGE  (Motion #002)
Respondents' Letter Regarding Proposed Form of Order on Motion to Vacate or Modify
Michael, C.
Filed: 05/13/2019
Received: 05/13/2019
Processed
Confirmation Notice
 73 EXHIBIT(S)  - A  (Motion #002)
Ex. A - Proposed Order
Michael, C.
Filed: 05/13/2019
Received: 05/13/2019
Processed
Confirmation Notice
 74 LETTER / CORRESPONDENCE TO JUDGE  (Motion #002) Whitehurst, B.
Filed: 05/13/2019
Received: 05/13/2019
Processed
Confirmation Notice
 75 ORDER ( PROPOSED )  (Motion #002) Whitehurst, B.
Filed: 05/13/2019
Received: 05/13/2019
Processed
Confirmation Notice
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Hon. Milton A. Tingling New York County Clerk and Clerk of the Supreme Court
New York County Clerk's Office 60 Centre Street
New York, NY 10007
646-386-5956
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J. Miller NY County Clerk E-Filing Dept. (646-386-3737)
cc-nyef@nycourts.gov

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